{"entity":{"id":"18598d92-e640-5e8f-b066-8552fbc9419f","name":"HILL STREET PROPERTIES LIMITED","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10206847","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"0e8b46d8-098f-587a-8733-f63d2322f3ec","name":"Minerva Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5530acca-dfa4-5f56-bbc9-fe326a968f80","name":"Peony Properties Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"adeea7fb-19a5-510f-8cee-3cc08c24f359","name":"Secundus Nominees (Jersey) Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0e8b46d8-098f-587a-8733-f63d2322f3ec","fromName":"Minerva Nominees Limited","to":"18598d92-e640-5e8f-b066-8552fbc9419f","toName":"HILL STREET PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5530acca-dfa4-5f56-bbc9-fe326a968f80","fromName":"Peony Properties Ltd.","to":"18598d92-e640-5e8f-b066-8552fbc9419f","toName":"HILL STREET PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"adeea7fb-19a5-510f-8cee-3cc08c24f359","fromName":"Secundus Nominees (Jersey) Limited","to":"18598d92-e640-5e8f-b066-8552fbc9419f","toName":"HILL STREET PROPERTIES LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/10206847"}],"source":"corpus"}